Business Process Analyst at GDIT providing requirements analysis and contributing to project success. Collaborating with teams while managing multiple priorities in a Fast - paced environment.
About the role
- Business Analyst managing regulatory and risk issues within payment systems. Engaging with corporate teams in a dynamic and purposeful environment.
Responsibilities
- Act as the Tribe's representative for regulatory matters and risk management: financial, non-financial, reputational and image risks;
- Participate in internal forums;
- Execute the internal operational risk management process;
- Liaise with internal control, PLD (Anti‑Money Laundering - AML), Compliance and Prevention areas for shared management of action plans and the monitoring of regulatory risks;
- Create and execute risk plans and action plans according to Sicredi best practices;
- Monitor and support ombudsman/complaints teams in coordination with other teams.
Requirements
- Bachelor's degree completed or in progress in Administration, Accounting, Economics, Financial Management or related fields;
- Previous experience with risk processes;
- Previous experience at a financial institution is a plus;
- Basic knowledge of banking products and services;
- Knowledge of process management;
- Good communication skills.
Benefits
- 14th and 15th fixed salaries;
- Profit-sharing (up to 5 months' salary, depending on seniority);
- Health benefits: medical and dental plans without co-payments (only monthly fee by age bracket), life insurance, nutrition and psychological support;
- Food and meal allowance (VA/VR) – flexible percentage allocation between the cards, no co-pay;
- Extended maternity and paternity leave;
- Childcare or nanny allowance for children up to 6 years and 11 months;
- Private pension plan up to 6% of salary;
- Training platform – Sicredi Aprende, offering a variety of courses;
- 40-hour workweek – using a time bank system.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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